| 1. Archival Policy |
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| 2. Code of Conduct for Board, KMP and SM |
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| 3. Code of Conduct for Trading by Designated Person |
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| 4. Code of Fair Disclosure |
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| 5. Corporate Social Responsibility Policy |
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| 6. Dividend_Distribution Policy |
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| 7. Familiarization Programme for Independent Directors |
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| 8. Nomination and Remuneration Policy |
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| 9. Policy for evaluation of the Board |
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| 10. Policy on disclosure of material events information |
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| 11. Policy on diversity of the Board |
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| 12. Policy on Material Related Party Transaction |
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| 13. Policy on Prevention of Sexual Harassment at Workplace |
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| 14. Succession_Policy |
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| 15. Terms of Appointment Independent Directors |
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| 16. Whistle_Blower_Policy |
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| 17. Policy for material subsidiaries |
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| 18. Risk Management Policy |
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| 19. Health, Safety and Environment Policy |
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| 20. Internal Procedures and Conduct for Prevention of Insider Trading |
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| 21. Policy on Evaluation of Board and Independent Directors |
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| 22. Policy on Material Creditors, Group Companies and Material Litigation |
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| Disclosure of contents of CSR Policy and Annual Report on CSR Activities |
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